Searoc Group started in year 2007 as Private Limited Company with registration number 06416555. The Searoc Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Lewes at First Floor North Suite Sackville House. Postal code: BN7 2FZ.
The company has 2 directors, namely Shikha G., Damian M.. Of them, Damian M. has been with the company the longest, being appointed on 20 October 2020 and Shikha G. has been with the company for the least time - from 7 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | First Floor North Suite Sackville House |
| Office Address2 | Brooks Close |
| Town | Lewes |
| Post code | BN7 2FZ |
| Country of origin | United Kingdom |
| Registration Number | 06416555 |
| Date of Incorporation | Fri, 2nd Nov 2007 |
| Industry | Environmental consulting activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 20 October 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Carina Uk Holdco Ltd from Swansea, Wales. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Datamine Corporate Limited that entered Wells, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Fred. Olsen Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Carina Uk Holdco Ltd
Kestrel Way Gorseinon, Swansea, SA4 9WN, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09938408 |
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Datamine Corporate Limited
Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset, BA5 1AF, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01623816 |
| Notified on | 20 October 2020 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fred. Olsen Limited
2nd Floor, 36 Broadway, London, SW1H 0BH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 00748590 |
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-25 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 83 000 | 24 765 | 31 355 | 28 451 |
| Current Assets | 885 000 | 327 432 | 335 667 | 1 154 457 |
| Debtors | 796 000 | 302 667 | 304 312 | 1 123 386 |
| Other Debtors | 35 000 | 284 155 | 92 709 | 106 439 |
| Property Plant Equipment | 85 000 | 36 394 | 16 554 | 2 057 |
| Total Inventories | 6 000 | 2 620 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 157 000 | 37 143 | 34 450 | 473 413 |
| Accumulated Amortisation Impairment Intangible Assets | 359 000 | 359 000 | 359 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 205 000 | 144 315 | 164 155 | 178 652 |
| Administrative Expenses | 3 230 000 | 1 731 988 | ||
| Amortisation Expense Intangible Assets | 4 000 | |||
| Amounts Owed By Group Undertakings | 504 000 | 18 260 | 173 934 | 782 564 |
| Amounts Owed To Group Undertakings | 718 000 | 894 690 | 2 490 485 | |
| Average Number Employees During Period | 36 | 37 | 21 | 18 |
| Comprehensive Income Expense | -2 210 000 | -761 951 | ||
| Creditors | 1 069 000 | 163 228 | 1 009 861 | 3 037 505 |
| Depreciation Expense Property Plant Equipment | 28 000 | 29 699 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 90 384 | |||
| Disposals Property Plant Equipment | 112 400 | |||
| Fixed Assets | 90 000 | 36 394 | 16 554 | 2 057 |
| Further Item Interest Expense Component Total Interest Expense | 18 867 | |||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 1 000 | 38 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 699 | 19 840 | 14 497 | |
| Intangible Assets | 5 000 | |||
| Intangible Assets Gross Cost | 364 000 | 359 000 | 359 000 | |
| Interest Expense | 7 000 | |||
| Interest Payable Similar Charges Finance Costs | 7 000 | 18 867 | ||
| Issue Equity Instruments | 1 500 000 | |||
| Merchandise | 6 000 | |||
| Net Current Assets Liabilities | -184 000 | 164 204 | -674 194 | -1 883 048 |
| Number Shares Issued Fully Paid | 1 500 000 | 1 500 000 | 1 500 000 | |
| Operating Profit Loss | -2 204 000 | -708 442 | ||
| Other Creditors | 37 143 | 34 450 | ||
| Other Deferred Tax Expense Credit | -3 000 | 34 642 | ||
| Other Operating Income Format1 | 190 000 | 309 449 | ||
| Other Taxation Social Security Payable | 62 000 | 47 080 | 28 619 | 30 845 |
| Par Value Share | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 56 000 | 55 367 | ||
| Prepayments Accrued Income | 138 000 | 253 868 | ||
| Profit Loss | -2 210 000 | -761 951 | ||
| Profit Loss On Ordinary Activities Before Tax | -2 211 000 | -727 309 | ||
| Property Plant Equipment Gross Cost | 290 000 | 180 709 | 180 709 | |
| Recoverable Value-added Tax | 23 925 | |||
| Social Security Costs | 178 000 | 181 432 | ||
| Staff Costs Employee Benefits Expense | 1 847 000 | 760 218 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -1 000 | 34 642 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 109 | |||
| Total Assets Less Current Liabilities | -94 000 | 200 598 | -657 640 | -1 880 991 |
| Total Operating Lease Payments | 101 000 | 101 619 | ||
| Trade Creditors Trade Payables | 132 000 | 79 005 | 52 102 | 42 762 |
| Trade Debtors Trade Receivables | 84 000 | 252 | 37 669 | 234 383 |
| Turnover Revenue | 836 000 | 714 097 | ||
| Wages Salaries | 1 613 000 | 523 419 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 15th, December 2023 |
accounts | Free Download (10 pages) |
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